| Name: |
THIRD MAN FILMS LIMITED
THIRD MAN FILMS LTD |
| Address: | THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA |
| Incorporation Date: | 2005-05-13 |
| date | name | form type |
| 2022-09-23 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-06-23 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-06-14 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/04/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-06-05 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/04/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-06-25 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/04/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-11-14 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00014810 | LIQ10 |
| 2019-11-14 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-07-11 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00015192 | LIQ10 |
| 2018-07-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-07-05 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/04/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-05-04 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM91 BURNS ROAD BURNS ROADLONDONNW10 4DTENGLAND | AD01 |
| 2017-01-10 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-03 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2017-05-03 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-05-03 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-07-20 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM1 HENLEY ROADLONDONNW10 3AF | AD01 |
| 2016-05-13 | 13/05/16 FULL LIST | AR01 |
| 2015-02-25 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-03 | 13/05/15 FULL LIST | AR01 |
| 2015-09-15 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2014-07-22 | SAIL ADDRESS CHANGED FROM:C/O THIRD MAN FILMSUNIT 410 CANALOT STUDIOS222 KENSAL ROADLONDONLONDONW10 5BNENGLAND | AD02 |
| 2014-07-22 | 13/05/14 FULL LIST | AR01 |
| 2014-09-26 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-22 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JEWEL / 01/07/2014 | CH01 |
| 2014-07-22 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROMC/O THIRD MAN FILMSUNIT 410 CANALOT STUDIOS222 KENSAL ROADLONDONLONDONW10 5BN | AD01 |
| 2013-10-18 | 13/05/13 FULL LIST | AR01 |
| 2013-10-15 | FIRST GAZETTE | GAZ1 |
| 2013-04-29 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-19 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-10-18 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROMUNIT 301 CANALOT STUDIOS222 KENSAL RISELONDONW10 5BNENGLAND | AD01 |
| 2013-10-18 | SAIL ADDRESS CHANGED FROM:C/O AHB ACCOUNTANTS LTDFLAT 4 WICK ROADBISHOP SUTTONBRISTOLBS39 5XPUNITED KINGDOM | AD02 |
| 2013-07-25 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROMC/O AHB ACCOUNTANTS LTDWESTWAY FARM WICK ROADBISHOP SUTTONBRISTOLBS39 5XPUNITED KINGDOM | AD01 |
| 2013-10-18 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JEWEL / 01/03/2013 | CH01 |
| 2012-07-02 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-05 | SAIL ADDRESS CHANGED FROM:FLAT 4 129 SHIRLAND ROADMAIDA VALELONDONGREATER LONDONW9 2EP | AD02 |
| 2012-09-05 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROMFLAT 4 129 SHIRLAND ROADMAIDA VALELONDONW9 2EP | AD01 |
| 2012-09-05 | 13/05/12 FULL LIST | AR01 |
| 2012-09-05 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC | AD04 |
| 2011-05-31 | 31/05/10 TOTAL EXEMPTION FULL | AA |
| 2011-05-23 | 13/05/11 FULL LIST | AR01 |
| 2010-07-01 | SAIL ADDRESS CREATED | AD02 |
| 2010-03-02 | 31/05/09 TOTAL EXEMPTION FULL | AA |
| 2010-07-01 | SECRETARY'S CHANGE OF PARTICULARS / ATEH DAMACHI / 01/01/2010 | CH03 |
| 2010-07-01 | DIRECTOR APPOINTED MRS ATEH DARBIN JEWEL | AP01 |
| 2010-07-01 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-07-01 | 13/05/10 FULL LIST | AR01 |
| 2009-07-23 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-19 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM49 EXETER ROADLONDONNW2 4SE | 287 |
| 2008-08-13 | RETURN MADE UP TO 13/05/08; NO CHANGE OF MEMBERS | 363s |
| 2008-09-30 | 31/05/08 TOTAL EXEMPTION FULL | AA |
| 2007-09-11 | RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS | 363s |
| 2007-12-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2007-03-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-08-18 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-12-01 14:15:28